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This is a Literature Review study.

September 5, 2025Open Access

Critical Perspectives on the FINANCIAL INTELLIGENCE AND ANTI-MONEY LAUNDERING ACT 2002 (FIAMLA) of Mauritius

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Ambiguity in the financial intelligence and anti-money laundering act leads to judicial complications.
Recent judgments from the Supreme Court reflect the challenges posed by the act's vague language.
Legal interpretations by the Judicial Committee of the Privy Council expose weaknesses in the legislation.
The act was intended to combat money laundering but may fall short in practical enforcement.

Implication

Critical review highlights inconsistent judicial judgments concerning anti-money laundering laws in Mauritius.

Abstract

The FINANCIAL INTELLIGENCE AND ANTI-MONEY ACT 2002 (FIAMLA) in Mauritius is an ambiguous piece of legislation which was framed to combat money laundering. However, due to its ambiguity, the Supreme Court of Mauritius and Judicial Committee of the Privy Council are issuing problematic judgments.

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Cite This Study

Guru Dev Teeluckdharry (2025) studied this question.

synapsesocial.com/papers/68bb49c46d6d5674bccff9f3 https://doi.org/10.33774/coe-2025-ktb64-v2

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Implication

Critical review highlights inconsistent judicial judgments concerning anti-money laundering laws in Mauritius.

Critical Perspectives on the FINANCIAL INTELLIGENCE AND ANTI-MONEY LAUNDERING ACT 2002 (FIAMLA) of Mauritius

Key Points

Implication

Abstract

Discussion

Cite This Study

Critical Perspectives on the FINANCIAL INTELLIGENCE AND ANTI-MONEY LAUNDERING ACT 2002 (FIAMLA) of Mauritius

Key Points

Implication

Abstract

Discussion

Cite This Study

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